FIBRAX LIMITED

Profile FIBRAX LIMITED

Actual on 01.10.2020
Company name
FIBRAX LIMITED
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Company number
00117971
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 07 October 1911
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 29 March 2021 due by Monday, 12 April 2021

Last statement dated Sunday, 29 March 2020

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
QUEENSWAY, WREXHAM, NORTH WALES, LL13 8YR
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PSC and Officers FIBRAX LIMITED

Officers

(as of 18.09.2020)

CRAWFORD, Philip Edward
Status: Active
Appointed on: Friday, 13 September 1996
Correspondence address: Bramcote Hoseley Lane, Marford, North Wales, Wrexham, LL12 8YE
Role: Secretary
CRAWFORD, Philip Edward
Status: Active
Appointed on: Saturday, 01 April 1995
Correspondence address: Bramcote Hoseley Lane, Marford, North Wales, Wrexham, LL12 8YE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
O'BRIEN, John Douglas Patrick
Status: Active
Correspondence address: Erw Wen Sunbank, Clwyd, Llangollen, LL20 8EG
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: Wales
O'BRIEN, Sarah
Status: Active
Appointed on: Saturday, 01 August 2009
Correspondence address: Sunbank, United Kingdom, Clwyd, Llangollen, Erw Wen
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
RIMMER, Kevin Martin
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Queensway, Wrexham, North Wales, LL13 8YR
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: Wales
WINTERBOTTOM, Robert
Status: Active
Appointed on: Sunday, 01 January 2012
Correspondence address: Queensway, Wrexham, North Wales, LL13 8YR
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
OBRIEN, Valerie June Mary
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: Frondirion, Sun Bank Trevor, Clwyd, Llangollen, LL20 8EL
Role: Secretary
MATTHEWS, Roy
Status: Not active
Resigned on: Friday, 24 March 1995
Correspondence address: No 1 Collins Court, Highton, Clwyd, Wrexham, LL13 8QX
Nationality: British
Date of birth: October 1936
Role: Director
Occupation: Director
REECE, David John
Status: Not active
Resigned on: Monday, 30 November 2015
Correspondence address: 10 Plover Close, Cheshire, Farndon, CH3 6RG
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
RIMMER, Kevin Martin
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Thursday, 01 March 2012
Correspondence address: Queensway, Wrexham, North Wales, LL13 8YR
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Technical
Country of residence: Wales
O'BRIEN, Michael John Peter
Status: Not active
Resigned on: Thursday, 18 November 2004
Correspondence address: The Clock House, Plough Lane, Cheshire, Christleton, CH3 7BA
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Mr John Douglas Patrick O'Brien
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Wales
Nationality: British
Date of birth: September 1967
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 50 To 75 Percent